Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
17-06-2024
Zetelwijziging
17-06-2024
v3.2
23-03-2022
v3.2
23-03-2022
Zetelwijziging
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
21-10-2025 4 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Bochra Ourtani — Bestuurder
- Geert Schellekens — Dagelijks bestuur
- PwC Business Services SRL — Dagelijks bestuur
- Anas Daoudia — Commissaris
- Soufiane Arktout — Bestuurder
- Anas Daoudia — Bestuurder
- Omar El-Amrani — Bestuurder
- Mehdi Ben Mohamed Najar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anas Daoudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Omar El-Amrani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mehdi Ben Mohamed Najar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soufiane Arktout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat de Monsieur Soufiane Arktout n\u0027est pas renouvel\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bochra Ourtani",
"address": "Boulevard Edmond Machtens 151, bte 16 1080 Molebeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer le membre suivant en qualit\u00E9 d\u0027administrateur:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027ensemble des administrateurs acceptent le mandat qui leur a \u00E9t\u00E9 confi\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Geert Schellekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Geert Schellekens SRL",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires mandatent chacun des administrateurs ainsi que la soci\u00E9t\u00E9 Geert Schellekens SRL, repr\u00E9sent\u00E9e par Geert Schellekens, partenaire chez PwC Business Services, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de f",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Business Services SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires mandatent chacun des administrateurs ainsi que la soci\u00E9t\u00E9 Geert Schellekens SRL, repr\u00E9sent\u00E9e par Geert Schellekens, partenaire chez PwC Business Services, ayant son si\u00E8ge \u00E0 1831 Machelen, Culliganlaan 5, chacun pouvant agir individuellement et avec pouvoir de substitution, afin de f",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anas Daoudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Anas Daoudia \u00E0 la gestion journali\u00E8re de l\u0027asbl, avec effet au 25 juin 2025, pour une dur\u00E9e suppl\u00E9mentaire de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-Ethics",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Geert Schellekens SRL",
"person_name": null,
"org_rep_person_name": "Geert Schellekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2025 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Bochra Ourtani — Bestuurder
- Soufiane Arktout — Bestuurder
- Anas Daoudia — Bestuurder
- Omar El-Amrani — Bestuurder
- Mehdi Ben Mohamed Najar — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anas Daoudia",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans. \u2022 Monsieur Anas Daoudia"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar El-Amrani",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans. \u2022 Monsieur Omar El-Amrani"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi Ben Mohamed Najar",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des administrateurs suivants pour une dur\u00E9e de trois ans. \u2022 Monsieur Mehdi Ben Mohamed Najar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soufiane Arktout",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Le mandat de Monsieur Soufiane Arktout n\u0027est pas renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bochra Ourtani",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer le membre suivant en qualit\u00E9 d\u0027administrateur: \u2022 Madame Bochra Ourtani, domicili\u00E9e \u00E0 Boulevard Edmond Machtens 151, bte 16 1080 Molebeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-ETHICS",
"legal_form": "ASBL"
}
}2024
17-06-2024 Zetelverplaatsing van Schaerbeek naar Woluwe-Saint-Lambert
- Rue des Ailes 60, 1030 Schaerbeek → Avenue Paul Hymans 105/39, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Paul Hymans 105/39, 1200 Woluwe-Saint-Lambert",
"city": "Woluwe-Saint-Lambert",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": "39",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Ailes 60, 1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Ailes",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-06",
"unanimous": true
},
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-Ethics",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mehdi Ben Mohamed NAJAR",
"org_rep_person_name": null,
"person_role_at_subject": "pr\u00E9sident du Conseil d\u0027administration"
},
"co_filed_documents": []
}17-06-2024 Zetelverplaatsing van Schaerbeek naar Woluwe-Saint-Lambert
- Rue des Ailes 60, 1030 Schaerbeek → Avenue Paul Hymans 105, 1200 Woluwe-Saint-Lambert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
"street": "Avenue Paul Hymans",
"country": "BE",
"postcode": "1200",
"box_number": "39",
"street_number": "105"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue des Ailes",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "60"
},
"effective_date": "2024-05-06",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 6 mai 2024 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 de ses membres, de valider la proposition du Conseil d\u0027administration de changer l\u0027adresse du si\u00E8ge social de l\u0027ASBL. L\u0027ancien si\u00E8ge est le suivant: Rue des Ailes 60, 1030 Schaerbeek. Le pr\u00E9sident du Conseil d\u0027administration propose de changer le si\u00E8ge social et de le transf\u00E9rer \u00E0 l\u0027adresse suivante: Avenue Paul Hymans 105/39, 1200 Woluwe-Saint-Lambert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-ETHICS",
"legal_form": "ASBL"
}
}2022
23-03-2022 Zetelverplaatsing van Saint-Josse-ten-Noode naar Schaerbeek
- Rue de Liedekerke 131, 1210 Saint-Josse-ten-Noode → Rue des Ailes 60, 1030 Schaerbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schaerbeek",
"region": "Brussels",
"street": "Rue des Ailes",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels",
"street": "Rue de Liedekerke",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "131"
},
"effective_date": "2022-03-05",
"evidence_quote": "L\u0027ancien si\u00E8ge social de l\u0027asbl est le suivant: Rue de Liedekerke 131, 1210 Saint-Josse-ten-Nood. Le pr\u00E9sident du conseil d\u0027administration propose de changer le si\u00E8ge social et de le transf\u00E9rer \u00E0 l\u0027adresse suivante: Rue des Ailes, 60, 1030 Schaerbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-ETHICS",
"legal_form": "ASBL"
}
}23-03-2022 4 bestuurders benoemd, 1 ontslagnemend correctie
- Mehdi Ben Mohamed Najar — Bestuurder
- Anas Daoudia — Bestuurder
- Omar El-Amrani — Bestuurder
- Soufiane Arktout — Bestuurder
- Soufiane Arktout — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "79.07.19-427.32",
"name": "Mehdi Ben Mohamed Najar",
"address": "Boulevard Edmond Machtens 151, 1080 Bruxelles",
"birth_date": "1979-07-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9cider \u00E0 l\u0027unanimit\u00E9 de nommer le membre suivant en qualit\u00E9 d\u0027administrateur: Monsieur Mehdi Ben Mohamed Najar, domicili\u00E9 \u00E0 Boulevard Edmond Machtens 151, 1080 Bruxelles, titulaire du num\u00E9ro national 79.07.19-427.32, n\u00E9 le 19 juillet 1979.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soufiane Arktout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rectzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration propose de d\u00E9signer M Anas Daoudia \u00E0 la gestion journali\u00E8re de l\u0027asbl et ainsi mettre fin au mandat de M Soufiane Arktout.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anas Daoudia",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration propose de d\u00E9signer M Anas Daoudia \u00E0 la gestion journali\u00E8re de l\u0027asbl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar El-Amrani",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration est d\u00E8s lors compos\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soufiane Arktout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration est d\u00E8s lors compos\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-23",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-05",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-Ethics",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anas Daoudia",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2022 Zetelverplaatsing van Saint-Josse-ten-Noode naar Schaerbeek
- Rue de Liedekerke, 131, 1210 Saint-Josse-ten-Noode → Rue des Ailes, 60, 1030 Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Ailes, 60, 1030 Schaerbeek",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Liedekerke",
"country": "BE",
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"box_number": null,
"street_number": "131",
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},
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"evidence_quote": "L\u0027ancien si\u00E8ge social de l\u0027asbl est le suivant: Rue de Liedekerke 131, 1210 Saint-Josse-ten-Nood.",
"region_changed": false,
"is_statute_change": true,
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-03-23",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-03-05",
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},
"co_filed_documents": [
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}23-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Mehdi Ben Mohamed Najar — Bestuurder
- Anas Daoudia — Gedelegeerd bestuurder
- Soufiane Arktout — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehdi Ben Mohamed Najar",
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},
"effective_date": "2022-03-05",
"evidence_quote": "D\u00E9cider \u00E0 l\u0027unanimit\u00E9 de nommer le membre suivant en qualit\u00E9 d\u0027administrateur: Monsieur Mehdi Ben Mohamed Najar"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Anas Daoudia",
"address": null,
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},
"effective_date": "2022-03-05",
"evidence_quote": "Le Conseil d\u0027Administration propose de d\u00E9signer M Anas Daoudia \u00E0 la gestion journali\u00E8re de l\u0027asbl"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Soufiane Arktout",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-05",
"evidence_quote": "Le Conseil d\u0027Administration propose de d\u00E9signer M Anas Daoudia \u00E0 la gestion journali\u00E8re de l\u0027asbl et ainsi mettre fin au mandat de M Soufiane Arktout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-ETHICS",
"legal_form": "ASBL"
}
}2021
16-06-2021 Oprichting van een VZW
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de Liedekerke 131, 1210 Saint-Josse-ten-Noode",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame Bochra Ourtani",
"niss": null,
"address": "Boulevard Edmond Machtens 151, bte 16 1080 Molenbeek"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Madame Bochra Ourtani",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Anas Daoudia",
"niss": null,
"address": "Brusselstraat, 53 \u00E0 1702 Dilbeek"
},
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Madame Ikram Ben Moussa",
"niss": null,
"address": "Brusselstraat, 53 \u00E0 1702 Dilbeek"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Madame Ikram Ben Moussa",
"is_subscriber_only": true,
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Omar El-Amrani",
"niss": null,
"address": "Rue des Palais Outre-Ponts, 394 1020 Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur Omar El-Amrani",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Monsieur Soufiane Arktout",
"niss": null,
"address": "Heuvellaan 2, boite 402 \u00E0 1700 Dilbeek"
},
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"partner_role": null,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Khalid Daoudia",
"niss": null,
"address": "Avenue Jean de Bologne, 2 \u00E0 1020 Bruxelles"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur Khalid Daoudia",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0769.626.011",
"name_full": "B-Ethics",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2021-05-24",
"post_incorporation_mandates": []
}